SHOPRITE HOLDINGS LIMITED - Dealings in securities by director of main subsidiary

Dealings in securities by director of main subsidiary

Shoprite Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/007721/06)
ISIN no:   ZAE 000012084
JSE share code: SHP
NSX share code: SRH
(“Shoprite Holdings”)



DEALINGS IN SECURITIES BY DIRECTOR OF MAIN SUBSIDIARY

In compliance with rule 3.63 of the JSE Listings Requirements, the following information is
disclosed:

Name                                Daniel George Möller
Office Held                         Director of Main Subsidiary, Shoprite Checkers (Pty) Ltd
Date transaction effected           30 March 2015
Class of shares                     Ordinary shares
Nature of transaction               Selling of shares on the open market
Interest                            Direct beneficial
Written clearance to deal
received                            Yes


A. Number of shares                 1,000 ordinary shares
   Price per share                  R158.90 per share
   Value of the transaction         R158,900


B. Number of shares                 2,000 ordinary shares
   Price per share                  R159.69 per share
   Value of the transaction         R319,380


C. Number of shares                 2,000 ordinary shares
   Price per share                  R159.75 per share
   Value of the transaction         R319,500


Cape Town
Date   30 March 2015


Sponsor
Nedbank Capital

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